The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Koo, Hyun
    Investor born in February 1989
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Borovick, Harry
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Golunski, Charlotte Katherine Clare
    Partner At Invoke Capital born in February 1989
    Individual (4 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Lightbody, Eleanor
    Ceo born in August 1991
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Chandrasekar, Sriram
    Managing Partner born in December 1980
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 6
    King, Martina
    Ceo born in March 1961
    Individual (3 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Kanter, Andrew Mark
    Lawyer born in July 1969
    Individual (7 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Ms Angela Bacares
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Stephens, Jason
    Individual
    Officer
    2021-08-02 ~ 2022-02-08
    OF - Secretary → CIF 0
  • 2
    Harris, Elizabeth Jane
    Chartered Accountant born in October 1962
    Individual (16 offsprings)
    Officer
    2015-11-05 ~ 2016-09-13
    OF - Director → CIF 0
  • 3
    Webb, Robert Stopford
    Barrister born in October 1948
    Individual
    Officer
    2016-10-17 ~ 2023-12-27
    OF - Director → CIF 0
  • 4
    Foca, Vasile
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2016-11-25 ~ 2025-01-30
    OF - Director → CIF 0
  • 5
    Kanter, Andrew Mark
    Individual (7 offsprings)
    Officer
    2016-09-13 ~ 2021-08-02
    OF - Secretary → CIF 0
    2022-02-08 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 6
    Lynch, Michael Richard, Dr
    Entrepreneur born in June 1965
    Individual (1 offspring)
    Officer
    2016-09-13 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    Colomar, Vanessa
    Partner At Invoke Capital born in January 1973
    Individual
    Officer
    2016-09-13 ~ 2024-03-11
    OF - Director → CIF 0
  • 8
    Platinum Building, Cowley Road, Cambridge, England
    Corporate (6 offsprings)
    Person with significant control
    2016-09-13 ~ 2020-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Nine, Hills Road, Huntingdon, Cambs, United Kingdom
    Corporate
    Person with significant control
    2020-04-04 ~ 2024-03-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LUMINANCE TECHNOLOGIES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1422023-01-01 ~ 2023-12-31
1522022-01-01 ~ 2022-12-31
Property, Plant & Equipment
252,996 GBP2023-12-31
425,829 GBP2022-12-31
Fixed Assets - Investments
274 GBP2023-12-31
274 GBP2022-12-31
Fixed Assets
253,270 GBP2023-12-31
426,103 GBP2022-12-31
Debtors
5,368,138 GBP2023-12-31
3,313,409 GBP2022-12-31
Cash at bank and in hand
3,128,053 GBP2023-12-31
3,734,364 GBP2022-12-31
Current Assets
8,496,191 GBP2023-12-31
7,047,773 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,315,347 GBP2023-12-31
-3,341,125 GBP2022-12-31
Net Current Assets/Liabilities
2,180,844 GBP2023-12-31
3,706,648 GBP2022-12-31
Total Assets Less Current Liabilities
2,434,114 GBP2023-12-31
4,132,751 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,074,038 GBP2022-12-31
Net Assets/Liabilities
2,257,983 GBP2023-12-31
-13,162,138 GBP2022-12-31
Equity
Called up share capital
49,713 GBP2023-12-31
29,831 GBP2022-12-31
29,831 GBP2022-01-01
Share premium
41,484,286 GBP2023-12-31
18,813,062 GBP2022-12-31
18,813,062 GBP2022-01-01
Retained earnings (accumulated losses)
-39,276,016 GBP2023-12-31
-32,005,031 GBP2022-12-31
-21,344,335 GBP2022-01-01
Profit/Loss
-8,322,795 GBP2023-01-01 ~ 2023-12-31
-11,284,653 GBP2022-01-01 ~ 2022-12-31
Equity
2,257,983 GBP2023-12-31
-13,162,138 GBP2022-12-31
-2,501,442 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,322,795 GBP2023-01-01 ~ 2023-12-31
-11,284,653 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,322,795 GBP2023-01-01 ~ 2023-12-31
-11,284,653 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-8,322,795 GBP2023-01-01 ~ 2023-12-31
-11,284,653 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
19,882 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
22,691,106 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
19,882 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
1,051,810 GBP2023-01-01 ~ 2023-12-31
623,957 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
23,742,916 GBP2023-01-01 ~ 2023-12-31
623,957 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
87,858 GBP2023-12-31
87,858 GBP2022-12-31
Furniture and fittings
783,975 GBP2023-12-31
752,845 GBP2022-12-31
Office equipment
147,736 GBP2023-12-31
147,736 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,019,569 GBP2023-12-31
988,439 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-31,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-31,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
413,048 GBP2022-12-31
Office equipment
61,704 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
562,610 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
173,706 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
57,953 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
231,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-27,696 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,696 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
87,858 GBP2023-12-31
Furniture and fittings
559,058 GBP2023-12-31
Office equipment
119,657 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
766,573 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
224,917 GBP2023-12-31
339,797 GBP2022-12-31
Office equipment
28,079 GBP2023-12-31
86,032 GBP2022-12-31
Other Debtors
Non-current
165,301 GBP2023-12-31
275,701 GBP2022-12-31
Debtors
Non-current
165,301 GBP2023-12-31
275,701 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,594,881 GBP2023-12-31
1,058,451 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,479,389 GBP2023-12-31
1,168,511 GBP2022-12-31
Called-up share capital (not paid)
Current
231,813 GBP2023-12-31
22,247 GBP2022-12-31
Other Debtors
Current
118,130 GBP2023-12-31
4,811 GBP2022-12-31
Prepayments/Accrued Income
Current
620,465 GBP2023-12-31
636,769 GBP2022-12-31
Debtors
Current
5,368,138 GBP2023-12-31
3,313,409 GBP2022-12-31
Trade Creditors/Trade Payables
Current
449,402 GBP2023-12-31
433,068 GBP2022-12-31
Amounts owed to group undertakings
Current
274 GBP2023-12-31
274 GBP2022-12-31
Taxation/Social Security Payable
Current
204,572 GBP2023-12-31
211,436 GBP2022-12-31
Other Creditors
Current
60,402 GBP2023-12-31
60,419 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,600,697 GBP2023-12-31
2,635,928 GBP2022-12-31
Creditors
Current
6,315,347 GBP2023-12-31
3,341,125 GBP2022-12-31
Other Remaining Borrowings
Non-current
17,074,038 GBP2022-12-31
Creditors
Non-current
17,074,038 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,962,928 shares2023-12-31
1,962,928 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,797,726 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
210,735 shares2023-12-31
20,200 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
767,700 GBP2023-12-31
905,700 GBP2022-12-31
Between one and five year
1,414,800 GBP2023-12-31
1,828,800 GBP2022-12-31
More than five year
235,800 GBP2023-12-31
324,225 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,418,300 GBP2023-12-31
3,058,725 GBP2022-12-31
Related profiles found in government register
  • LUMINANCE TECHNOLOGIES LTD
    Info
    Registered number 09857705
    5th Floor 20 Station Road, Cambridge CB1 2JD
    Private Limited Company incorporated on 2015-11-05 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • LUMINANCE TECHNOLOGIES LTD
    S
    Registered number 09857705
    Nine, Hills Road, Cambridge, England, CB2 1GE
    Private Limited Company in Companies House, Uk
    CIF 1
  • LUMINANCE TECHNOLOGIES LTD
    S
    Registered number 09857705
    Nine, Hills Road, Cambridge, United Kingdom, CB2 1GE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor 20 Station Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    5th Floor 20 Station Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.